December 27, 2011

Yunnan Gold Mining Group Co., Ltd.,

We have received your Application for Resumption of Delivery of “Dianjin” Gold Bullion. In accordance with the Rules of Shanghai Futures Exchange for Registration of Precious Metal for Futures Delivery, your company’s application complies with all specifications as prescribed by the Exchange. Upon our consideration, you are hereby notified of the following:

Your application for resumption of warrant registration and delivery of “Dianjin” gold bullion starting from January 1, 2012 has been approved.